WILDMOOR PROPERTY MANAGEMENT LIMITED

At a General Meeting of the above-named Company, duly convened, and held at 1st Floor, 23 Castle Street, Cirencester, Gloucestershire, GL7 1QD on 18 January 2018, the following resolutions were passed as a Special Resolution and as an Ordinary
Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the company cannot
by reason of its liabilities continue its business, and that it is advisable to wind
up the same, and accordingly that the company be wound up voluntarily, and that LiamAlexanderShort (IP No. 14570) and GrahamStuartWolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW be and are hereby appointed Joint Liquidators for the purposes of such winding-up.
Any act required or authorised under any enactment to be done by a Liquidator, may
be done by all or any one of them."

In the event of any questions regarding the above please contact Liam Alexander Short
on 0207 48 630 48.

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